DOSSIERS / SCI CY
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Company dossier

SCI CY

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-897948592 · 897948592 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CY
fr_insee
897948592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
26 IMP DE L EPINEUIL, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CYfr_insee · 102105095 · activeSCI PAT CYfr_insee · 433631868 · activeSCI CYfr_insee · 442853685 · dissolvedSCI CYfr_insee · 481132546 · dissolvedSCI CYfr_insee · 489805051 · dissolvedSCI CYfr_insee · 832210876 · dissolvedSCI CYfr_insee · 942611831 · active

People with significant control

2 people
NameRoleFromSource
EMMANUELLE ADELAIDE BOUSQUETDirecteurFrance registry
PASCAL DOMINIQUE DUPUISDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100